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OrganisationCurrently listed

Ghazi Destek Dernegi

  • Listed by OFAC SDN (US)
  • Turkey
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 57131
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>57131</uid>
        <lastName>GHAZI DESTEK DERNEGI</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: HAMAS)</remarks>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>51355</uid>
            <idType>Registered Charity No.</idType>
            <idNumber>34-209-183</idNumber>
            <idCountry>Turkey</idCountry>
          </id>
          <id>
            <uid>196758</uid>
            <idType>Website</idType>
            <idNumber>https://gdd.org</idNumber>
          </id>
          <id>
            <uid>196759</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
          <id>
            <uid>196757</uid>
            <idType>Organization Established Date</idType>
            <idNumber>2014</idNumber>
          </id>
          <id>
            <uid>196760</uid>
            <idType>Organization Type:</idType>
            <idNumber>Other human health activities</idNumber>
          </id>
          <id>
            <uid>196790</uid>
            <idType>Target Type</idType>
            <idNumber>Charity or Nonprofit Organization</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>88513</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>GDD</lastName>
          </aka>
          <aka>
            <uid>88514</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>GAZZE DESTEK ORGANIZATION</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>87491</uid>
            <address1>Aksemsettin Mahallesi</address1>
            <address2>Akdeniz Caddesi</address2>
            <address3>Hakperest Sokak No: 16, Daire 18 Fatih</address3>
            <city>Istanbul</city>
            <country>Turkey</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    GHAZI DESTEK DERNEGI
    Programmes / regimes
    SDGT
    Aliases
    GDD · GAZZE DESTEK ORGANIZATION
    Countries
    Turkey
    Addresses
    Aksemsettin Mahallesi, Akdeniz Caddesi, Hakperest Sokak No: 16, Daire 18 Fatih, Istanbul, Turkey
    Identifiers
    Registered Charity No.: 34-209-183
    Website: https://gdd.org
    Organization Established Date: 2014
    Organization Type:: Other human health activities
    Linked to (per list)
    HAMAS
    Remarks
    (Linked To: HAMAS)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.